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Cttvof <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, September 8, 2020 <br />COUNCIL CHAMBERS <br />Councilmember Lipton began by acknowledging this meeting is being held <br />electronically as a result of City facilities being closed due to COVID-19. He <br />explained how the electronic meeting will operate and what procedures should <br />be followed when you want to speak. <br />Call to Order — Councilmember Lipton called the meeting to order at 10:00 a.m. <br />II. Roll Call was taken and the following members were present: <br />City Council: Councilmember Lipton, Mayor Pro Tem Councilmember Maloney, <br />Councilmember Fahey, Mayor Stolzmannn <br />Joining Staff. • Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson <br />Additional Attendees: <br />• Allan Hill, Hill & Pollock, LLC — City of Louisville Water Attorney <br />• Ashley Stolzmann Pollock, Hill & Pollock, LLC - Associate <br />• Pete Johnson, Vranesh & Raisch, LLP - Water Attorney for Windy Gap <br />• Nick Cotton-Baes, Kelly PC — City of Louisville Attorney <br />• Jim Manire, Hilltop Securities — City of Louisville Financial Advisor <br />III. Approval of Agenda <br />Mayor Pro Tern Maloney motioned to approve the agenda and Councilmember <br />Fahey seconded the motion. All approved the Agenda. <br />IV. Approval of Minutes <br />Council member Lipton asked if there were any comments or changes on the <br />July 28, 2020 and August 11, 2020 meeting minutes. None were made and <br />Mayor Pro Tern Maloney motioned to approve the minutes and Councilmember <br />Fahey seconded the motion. All approved the minutes. <br />3 <br />